The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Elvaston Place, Iraqi Consulate
    British born in April 1984
    Individual (1 offspring)
    Officer
    2021-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Judiciary, Iaq
    Lawyer born in February 1957
    Individual (3 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
  • 3
    624, Edgware Road, London, England
    Corporate (4 offsprings)
    Person with significant control
    2020-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    42, Edgware Road, London, England
    Corporate (2 offsprings)
    Person with significant control
    2021-04-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Zwani, Sabah Mahmoud
    Business Executive born in May 1965
    Individual (4 offsprings)
    Officer
    2020-12-20 ~ 2022-01-10
    OF - Director → CIF 0
    Mr Sabah Mahmoud Zwani
    Born in May 1965
    Individual (4 offsprings)
    Person with significant control
    2020-12-18 ~ 2022-01-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kathban Kasem, Ayad
    Bussniess born in February 1967
    Individual (7 offsprings)
    Officer
    2020-10-05 ~ 2021-02-05
    OF - Director → CIF 0
    Mr Ayad Kathban Kasem
    Born in February 1967
    Individual (7 offsprings)
    Person with significant control
    2020-10-05 ~ 2021-02-04
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GROUP CO SJ HOLDINGS LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-01-30
1 GBP2022-01-30
Creditors
Amounts falling due within one year
0 GBP2023-01-30
0 GBP2022-01-30
Net Current Assets/Liabilities
0 GBP2023-01-30
0 GBP2022-01-30
Total Assets Less Current Liabilities
1 GBP2023-01-30
1 GBP2022-01-30
Creditors
Amounts falling due after one year
0 GBP2023-01-30
0 GBP2022-01-30
Net Assets/Liabilities
1 GBP2023-01-30
1 GBP2022-01-30
Equity
1 GBP2023-01-30
1 GBP2022-01-30
Average Number of Employees
72022-01-31 ~ 2023-01-30
72021-01-31 ~ 2022-01-30

  • GROUP CO SJ HOLDINGS LTD
    Info
    Registered number 12928295
    94 Willesden Lane, London, Middlesex NW6 7TA
    Private Limited Company incorporated on 2020-10-05 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-01-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.